Board Meeting
Regular Board Meeting Agenda December 14, 2015
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I.
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Call to Order |
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II.
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Moment of Reflection and Pledge of Allegiance |
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III.
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Reports to the Board FY15 Audit Report [Mr. Neil Vickers] CAC Feedback Report [Dr. Charles Cook] Student Success Report Board Policy A-1, A-2, A-4 [Dr. Charles Cook] Board Training Compliance Report [Dr. Victor Villarreal]
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IV.
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Consent Items 9355 Minutes of November 16, 2015 Special Meeting of the Austin Community College District Board of Trustees
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V.
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Discussion/Possible Action: 9356 Review of Board Policy A-1, A-2, A-4 [Dr. Charles Cook]
9357 - Review of Board Policy G-6 [Mr. Neil Vickers]
9358 Authorization to Participate in a Feasibility Study with the YMCA of Greater Williamson County and City of Leander to Investigate and Potentially Develop a Future YMCA facility in Leander [Dr. Ben Ferrell]
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VI.
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Executive Session 9359 Discussion of P3 Negotiations [Mr. Cobby Caputo] Consultation with legal counsel regarding items listed on the agenda relating to pending or contemplated litigation, or a settlement offer, or on any non-litigation matter on which the Board seeks or needs to receive legal advice, pursuant to Government Code §551.071; the purchase, exchange, lease or value of real property pursuant to Government Code §551.072; relating to deliberations regarding a negotiated contract for a prospective gift or donation pursuant to Government Code §551.073; and/or relating to personnel matters pursuant to Government Code §551.074. |
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VII.
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Adjournment |
